DIAGEO INVESTMENT HOLDINGS LIMITED
Company number 02476751
- Company Overview for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- Filing history for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- People for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- More for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
Officers: 47 officers / 43 resignations
EDMUNDS, James Matthew Crayden
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JORDAN, Claire-Louise
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 1 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Global Head Of Tax
MAJOR, Kara Elizabeth
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
THRUSTLE, Ian
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Assistant Treasurer
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed on
- 17 August 1999
- Resigned on
- 1 June 2000
- Nationality
- British
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed before
- 2 March 1992
- Resigned on
- 1 June 1998
- Nationality
- British
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
LYNCH, Valerie Ann
- Correspondence address
- Flat 3, 97 Victoria Park Road, London, E9 3JJ
- Role Resigned
- Secretary
- Appointed on
- 1 June 1998
- Resigned on
- 17 August 1999
- Nationality
- British
MATTHEWS, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2012
- Resigned on
- 5 January 2018
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 14 May 2004
- Resigned on
- 2 February 2012
- Nationality
- British
DIAGEO CORPORATE OFFICER B LIMITED
- Correspondence address
- 8 Henrietta Place, London, W1G 0NB
- Role Resigned
- Secretary
- Appointed on
- 1 June 2000
- Resigned on
- 14 May 2004
ABIGAIL, Adele Ann
- Correspondence address
- Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 7 August 2008
- Resigned on
- 1 October 2009
- Nationality
- Irish
- Occupation
- Accountant
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 14 May 2004
- Resigned on
- 4 January 2008
- Nationality
- British
- Occupation
- Company Secretary
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 27 March 1998
- Resigned on
- 1 June 2000
- Nationality
- British
- Occupation
- Company Secretary
CAWDRON, Peter Edward Blackburn
- Correspondence address
- 71 Victoria Street, London, SW1H 0XA
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed before
- 2 March 1992
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Gp Strategy Dev Director
COASE, Charles Dawson, Mr.
- Correspondence address
- 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 7 April 2005
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 14 May 2004
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FENNESSY, Sharon Lynnette
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 October 2014
- Resigned on
- 1 February 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
FLYNN, Michael Christopher
- Correspondence address
- 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 7 April 2005
- Resigned on
- 15 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FRANCO, Jose Alberto Ibeas
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 24 March 2011
- Resigned on
- 2 February 2012
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
GEISZL, György, Dr
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 9 September 2010
- Resigned on
- 1 October 2013
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Acting Assistant Treasurer
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 26 May 2016
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HEGINBOTTOM, David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 9 September 2010
- Resigned on
- 1 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
KYNE, Jill
- Correspondence address
- 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 28 June 2007
- Resigned on
- 29 June 2009
- Nationality
- British
- Occupation
- Tax Director
LESTER, Matthew John
- Correspondence address
- 13 Pond Road, Blackheath, London, SE3 0SL
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 14 May 2004
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEWIN, Christopher Mark
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 August 2020
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAHLAN, Deirdre Ann
- Correspondence address
- Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 27 April 2007
- Resigned on
- 13 December 2010
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
MANZ, Anna Olive Magdelene
- Correspondence address
- 99 Lady Margaret Road, London, N19 5ER
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 6 April 2009
- Resigned on
- 1 September 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
MARSH, Christopher Richard Roff
- Correspondence address
- 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 17 February 2006
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Accountant
MCSHANE, Edward
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 1 October 2014
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MOORE, Sally Catherine
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 28 June 2007
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MYDDELTON, Roger Hugh
- Correspondence address
- 21 Lawford Road, London, NW5 2LH
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 30 April 1997
- Resigned on
- 1 June 2000
- Nationality
- British
- Occupation
- Solicitor
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 24 March 2011
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary